KERING SA 29/04/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Agreements pursuant to Articles L.225-38 and following of the French commercial code For
O.5Elect Sophie L'HeliasFor
O.6Elect Sapna SoodFor
O.7Elect Laurence BooneFor
O.8Re-elect Jean-Pierre DenisOppose
O.9Approve Fees Payable to the Board of DirectorsFor
O.10Advisory review of the compensation owed or due to Francois-Henri PinaultOppose
O.11Advisory review of the compensation owed or paid to Jean-Francois PalusOppose
O.12Appoint the AuditorsOppose
O.13Appoint Salustro Reydel as the Deputy Statutory AuditorsFor
O.14Authorise Share RepurchaseFor
E.15Issue Shares for Cash in favour of salaried employees and Executive Directors Oppose
E.16Authorize Filing of Required Documents/Other FormalitiesFor